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93 BABINGTON ROAD (FREEHOLD) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 93 Babington Road (freehold) Limited. The company was founded 14 years ago and was given the registration number 06938667. The firm's registered office is in LONDON. You can find them at 93 Babington Road, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:93 BABINGTON ROAD (FREEHOLD) LIMITED
Company Number:06938667
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 June 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:93 Babington Road, London, SW16 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
93, Babington Road, London, SW16 6AN

Secretary16 February 2020Active
93, Babington Road, London, SW16 6AN

Director16 February 2020Active
93, Babington Road, London, United Kingdom, SW16 6AN

Director19 June 2009Active
93, Babington Road, London, SW16 6AN

Director11 December 2023Active
93, Babington Road, London, United Kingdom, SW16 6AN

Secretary19 June 2009Active
93, Babington Road, London, SW16 6AN

Secretary02 July 2018Active
75, Corrance Road, London, England, SW2 5RB

Director19 June 2009Active
93, Babington Road, London, SW16 6AN

Director16 February 2020Active
Flat One, 93 Babington Road, London, SW16 6AN

Director19 June 2009Active
93 Babington Road, Babington Road, London, England, SW16 6AN

Director01 August 2015Active

People with Significant Control

Mr Thomas Henry Barbour
Notified on:16 February 2020
Status:Active
Date of birth:October 1987
Nationality:Australian
Country of residence:United Kingdom
Address:Flat 3, 93 Babington Road, London, United Kingdom, SW16 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Sian Elin David Morrison
Notified on:02 July 2018
Status:Active
Date of birth:May 1970
Nationality:British
Address:93, Babington Road, London, SW16 6AN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-02Accounts

Accounts with accounts type dormant.

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2023-12-11Officers

Appoint person director company with name date.

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2023-11-21Officers

Termination director company with name termination date.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-08-05Accounts

Accounts with accounts type dormant.

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2022-06-23Confirmation statement

Confirmation statement with no updates.

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2022-04-19Accounts

Accounts with accounts type dormant.

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2021-06-23Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Accounts

Accounts with accounts type dormant.

Download
2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-07-06Persons with significant control

Notification of a person with significant control.

Download
2020-04-27Accounts

Accounts with accounts type dormant.

Download
2020-02-29Officers

Appoint person secretary company with name date.

Download
2020-02-29Officers

Appoint person director company with name date.

Download
2020-02-29Officers

Appoint person director company with name date.

Download
2020-02-23Persons with significant control

Cessation of a person with significant control.

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2020-02-23Officers

Termination director company with name termination date.

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2020-02-23Officers

Termination director company with name termination date.

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2020-02-23Officers

Termination secretary company with name termination date.

Download
2020-02-23Officers

Termination secretary company with name termination date.

Download
2019-07-03Confirmation statement

Confirmation statement with no updates.

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2019-03-31Accounts

Accounts with accounts type dormant.

Download
2018-07-02Confirmation statement

Confirmation statement with no updates.

Download
2018-07-02Persons with significant control

Notification of a person with significant control.

Download
2018-07-02Officers

Appoint person secretary company with name date.

Download

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